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环亚国际实业(01143.HK):股东蔡瑾要求罢免两名董事 午后复牌
格隆汇 11-19 12:32

格隆汇11月19日丨环亚国际实业(01143.HK)宣布,董事会收到一份由蔡瑾(声称为公司股东)(“要求人”)宣称根据公司组织章程细则作出日期为2019年11月15日的书面要求(“要求通知”),要求人于要求通知内要求董事会召开公司股东特别大会,藉此考虑并酌情通过(其中包括)下列普通决议案:

(1)动议罢免李智华为公司执行董事的职务,自股东特别大会日期起生效;及(2)动议罢免梁博文为公司独立非执行董事职务及担任公司任何董事会委员会任何职位,自股东特别大会日期起生效。

要求人并无于要求通知内交待建议罢免上述董事理由。于要求通知内,要求人声称合共持有约5.95亿股公司缴足股本,占附有权利于公司股东大会上投票的公司于要求通知送达日期的缴足股本约10.01%。

此外,董事会宣布李武好已因其他个人事务辞任执行董事,自11月18日起生效。

公司股份将于今日下午1时正起复牌。

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